Masthaven Limited

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dissolved

Masthaven Limited

01760823•Private Limited With Share Capital

C/O Valentine & Co, 3Rd Floor Shakespeare House, London, N31XE

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Incorporated

12/10/1983

Company Age

42 years

Directors

4

Employees

—

SIC Code

64922

Risk

—

Company Overview

Registration, classification & business activity

Masthaven Limited (01760823) is a private limited with share capital incorporated on 12/10/1983 (42 years old) and registered in london, N31XE. The company operates under SIC code 64922 - activities of mortgage finance companies.

Private Limited With Share Capital
SIC: 64922
Incorporated 12/10/1983
N31XE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
geoffrey stephen bloom
director
D
della ann bloom
director
A
andrew jonathan bloom
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:25-09-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-10-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-10-2012
Resolution
Category:Resolution
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Legacy
Category:Mortgage
Date:21-07-2010
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Mortgage
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Mortgage
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Address
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Mortgage
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Legacy
Category:Address
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Address
Date:14-01-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:16-11-1999
Legacy
Category:Annual Return
Date:23-11-1998
Legacy
Category:Accounts
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1997
Legacy
Category:Address
Date:15-04-1997
Auditors Resignation Company
Category:Auditors
Date:26-03-1997
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1996
Legacy
Category:Officers
Date:03-01-1996
Legacy
Category:Annual Return
Date:28-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1995
Legacy
Category:Annual Return
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:15-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1994
Legacy
Category:Annual Return
Date:24-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1993
Legacy
Category:Annual Return
Date:19-11-1992
Legacy
Category:Annual Return
Date:26-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1992
Resolution
Category:Resolution
Date:02-01-1992
Resolution
Category:Resolution
Date:02-01-1992
Resolution
Category:Resolution
Date:02-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1990
Legacy
Category:Annual Return
Date:15-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1990
Legacy
Category:Annual Return
Date:07-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1988
Legacy
Category:Annual Return
Date:29-11-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1988
Legacy
Category:Annual Return
Date:28-01-1988
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1987
Legacy
Category:Annual Return
Date:14-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:12-10-1983

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date27/05/2014
Filing Date21/12/2012
Latest Accounts31/08/2012

Trading Addresses

C/O Valentine & Co, 3Rd Floor Shakespeare House, London, N31XE
Mimosa House, 12 Princes Street, London, London, W1B2LL

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Contact

C/O Valentine & Co, 3Rd Floor Shakespeare House, London, N31XE